Fraud Prevention

DataCash offers a fraud prevention solution to minimize the threat of fraud to merchants.

Fraud Screening >>

DataCash supports a rules-based and database screening service that allows you to accept, challenge or decline transactions in real-time.

Cardholder Verification and Authentication

DataCash can enable merchants to verify their customers' identity through the following services:

These services can be deployed individually or together to increase your ability to manage fraud and insult rates.

Chargeback Management >>

DataCash enables acquirers and retailers to communicate chargeback disputes and retrieval requests electronically via e-mail, significantly cutting the annual costs resulting from unnecessary chargebacks and write-offs.